Address History: 14107 Sw 66th Street Apt D1, Miami, FL 33183;
20857 Snapper Place, Cutler Bay, FL 33189;
Kingston, NY 12401;
Waunakee, WI 53597
Phone Numbers: (305) 382-7192
Address History: 725 Gran Kaymen Way, Apollo Beach, FL 33572;
20866 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33156;
Hampton, VA 23664;
Newport News, VA 23602
Aliases (AKA): Yene Garner
Phone Numbers: (815) 248-9310
Phone Numbers: (786) 293-9471
Address History: 11040 Nw 40th Street, Fort Lauderdale, FL 33351;
20837 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33189
Aliases (AKA): Paola Maria Arteaga
Phone Numbers: (786) 326-1347
Address History: 20867 Snapper Place, Miami, FL 33189
Address History: 3916 Sunbird Circle, Sebring, FL 33872;
20856 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33189
Aliases (AKA): David W Simpson,
Scott John Simpson,
David W Simpson Scott,
David Wayne Simpson-Scott,
David W Simpson-Scott
Email Addresses: dsi****@aol.com,
dsi****@cableone.net
Phone Numbers: (305) 352-5393
Address History: 2771 Sw 33rd Court, Miami, FL 33133;
20847 Snapper Place, Cutler Bay, FL 33189;
Hanahan, SC 29410
Aliases (AKA): Steve Lavern,
Steve Levern,
Steven Robert Levern,
Steven R Vern
Address History: 1331 Maracaibo Street, Punta Gorda, FL 33980;
48 Hempstead Street, New London, CT 06320;
Cutler Bay, FL 33189;
Miami, FL 33189;
Palmetto Bay, FL 33176
Email Addresses: whh****@yahoo.com
Aliases (AKA): Ariel Martin Morales
Relatives & Associates: Merari Castillo
Barbara Chirino
Abundio Morales
Norma Morales
Normie Morales
Address History: 22116 Sw 115th Avenue, Miami, FL 33170;
20847 Snapper Place, Cutler Bay, FL 33189;
Homestead, FL 33033;
Dawson, GA 39842
Aliases (AKA): Aundry James Mills
Phone Numbers: (786) 713-5660
Address History: 9815 Montego Bay Drive, Miami, FL 33189;
9815 Montego Bay Drive, Cutler Bay, FL 33189
Email Addresses: mle****@aol.com
Address History: 6152 Verde Trail N Apt A223, Boca Raton, FL 33433;
1785 Parkside Circle S, Boca Raton, FL 33486;
Fort Lauderdale, FL 33308;
Miami, FL 33182;
Hendersonville, NC 28739
Aliases (AKA): J Groh,
John Groh
Address History: 9610 Nw 2nd Street Apt 102, Hollywood, FL 33024;
20806 Snapper Place, Cutler Bay, FL 33189;
Fort Lauderdale, FL 33323;
Miami, FL 33169;
Plantation, FL 33323
Aliases (AKA): Michael Hugh Fong
Address History: 11963 Sw 271st Terrace, Homestead, FL 33032;
20847 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33189;
Bronx, NY 10469
Aliases (AKA): Miguel A Rivera,
Miguel Angel Rivera-Rodriguez,
Miguel Angel Rodriguez
Relatives & Associates: Carmen Alvarado
Nicole Georges
Carmen Merced
Eliza Rodriguez
Librada Rodriguez
Email Addresses: mig****@aattbi.com,
mig****@attbi.com,
vla****@aol.com
Address History: 6305 Stonehurst Circle, Lake Worth, FL 33467;
20847 Snapper Place, Cutler Bay, FL 33189;
Hialeah, FL 33012;
Homestead, FL 33032;
Miami, FL 33189
Aliases (AKA): Dominique Georges,
Dominique J Geroge,
Dominique Judith Pressoir
Relatives & Associates: Cristina Besson
Clarens Desroches
Helder Desrouilleres
Nicole Georges
Nirva Gerard
Address History: 10425 Sw 211th Street, Miami, FL 33189;
20806 Snapper Place, Cutler Bay, FL 33189;
Fort Lauderdale, FL 33312
Aliases (AKA): Daila Yvonne Escoffery,
Dahlia Y Graham,
Daila Y Graham
Relatives & Associates: Carol Bellak
Jason Escoffery
Jonathan Escoffery
Paul Escoffery
Deborah Graham
Address History: 17020 Sw 93rd Avenue, Miami, FL 33157;
20877 Snapper Place, Cutler Bay, FL 33189;
Homestead, FL 33030;
Palmetto Bay, FL 33157;
Brockton, MA 02302
Address History: 31110 Jacana Drive, Wesley Chapel, FL 33545;
20807 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33189
Aliases (AKA): Janet Enid Astillo,
Janet D Castillo,
Janet E Castillo,
Janet E Diaz,
Janet Perez
Relatives & Associates: Dennis Castillo
Diana Castillo
Merari Castillo
Tania Castillo
Tatiana Castillo
Address History: 8770 Sw 200th Street, Miami, FL 33157;
9301 Nautilus Drive, Cutler Bay, FL 33189;
Homestead, FL 33032;
Port Charlotte, FL 33952
Aliases (AKA): Michael L Davis,
Mike Davis
Address History: 12302 Sw 250th Terrace, Homestead, FL 33032;
20827 Snapper Place, Cutler Bay, FL 33189;
Miami, FL 33189
Aliases (AKA): Angela J Davis,
Angelia J Davis,
Angela Jenkins
Address History: 4417 San Amaro Drive, Miami, FL 33146;
4417 San Amaro Drive, Coral Gables, FL 33146;
Cutler Bay, FL 33157
Aliases (AKA): Kate Gerspacher,
Kay Marie Gerspacher
Relatives & Associates: Susan Gerpascher
Debra Gerspacher
Doris Gerspacher
Greta Gerspacher
Lisa Gerspacher
Email Addresses: kay****@aol.com
Address History: 1671 Nw 1st Avenue, Pompano Beach, FL 33060;
20816 Snapper Place, Cutler Bay, FL 33189;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33309;
Miami, FL 33169
Aliases (AKA): Andrea Edith Anderson,
Edith A Anderson
Relatives & Associates: Jennifer Andersen
Ryan Andersen
Danielle Anderson
Debianne Anderson
Jared Anderson
Address History: 1655 Grayson Highway Apt 11101, Grayson, GA 30017;
1408 Southwest 47th Avenue, Deerfield Beach, FL 33442;
Hallandale, FL 33009;
Hollywood, FL 33023;
Homestead, FL 33092
Aliases (AKA): H Athias,
Herman M Athias,
Herman M Athias Rd
Email Addresses: hat****@deweyballantine.com,
hat****@hotmail.com,
hat****@usa.net,
hat****@gmail.com,
hat****@yahoo.com
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